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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/2/2024 10:30 AM Minutes status: Draft  
Meeting location: Board of Supervisors Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-207 11Dodd earmark presentation to BOSPresentationReceive a presentation from Senator Bill Dodd to acknowledge the award of $3.75 million dollars in state appropriations he secured to benefit Solano County projects, including $2.75 million for radio infrastructure and interoperability improvements and $1 million dollars for continued improvements to the Vallejo Early Leaning Center   Not available Not available
24-216 122024 April Children's MonthResolution-PresentationAdopt and present a resolution proclaiming April 2024 as “Children’s Month” to commemorate observances for children during the month of April; and Adopt and present a resolution proclaiming April 2024 as “National Child Abuse Prevention Month” to recognize the importance of families and communities working together to prevent child abuse and neglect (Supervisor Hannigan)   Not available Not available
24-219 13April 2024 is National Counties MonthResolution-PresentationAdopt and present a resolution recognizing April 2024 as National County Government Month in Solano County (Supervisor Vasquez)   Not available Not available
24-226 142023 NAC0 Leadership Academy GraduatesPresentationReceive a presentation recognizing the Solano County graduates from the NACo High Performance Leadership Academy   Not available Not available
24-217 15Non-County Contributions 2023-24 - District 5 Buckingham Sober Grad NightNon-County ContributionsAuthorize the County’s contribution of $500 from the General Fund contribution allocated to District 5 to benefit Buckingham SHIELD for their Sober Grad Night program at Buckingham Collegiate High School in Vacaville serving the Class of 2024 graduates from District 5   Not available Not available
24-223 16Child Support AssistantResolutionAdopt a resolution amending the Alphabetical Listing of Classes and Salaries to add the new classification of Child Support Assistant with a monthly salary range of $4,287.32 - $5,211.26   Not available Not available
24-205 17NSAAA Cal Fresh, Legal Aid, Collabria Care-Contract Amendments & ATRContractApprove 3 Napa/Solano Area Agency on Aging first contract amendments: $259,117 with Innovative Health Solutions for a total contract amount of $566,188 to provide additional CalFresh Healthy Living educational services to older adults for the current period through September 30, 2024, $78,806 with Legal Services of Northern California for a total contract amount of $263,697 to expand legal assistance to seniors for the current period through September 30, 2024, and $8,282 with Collabria Care for a total contract amount of $77,372 to expand family caregiver respite services for the current period through June 30, 2024; Delegate authority to the County Administrator to execute the amendments and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 each; and Approve a $287,908 Appropriation Transfer Request to recognize the unanticipated revenue for the Napa/Solano Area Agency on Aging from the California Department of Aging (4/5 vote required)   Not available Not available
24-193 182024 Crime Victims' Rights WeekResolutionAdopt a resolution recognizing April 21-27, 2024 as National Crime Victims’ Rights Week in Solano County   Not available Not available
24-194 192024 Sexual Assault Awareness MonthResolutionAdopt a resolution recognizing April 2024 as Sexual Assault Awareness and Prevention Month in Solano County   Not available Not available
24-197 110Second Addendum to the Pretrial MOU Between Probation and the CourtContractApprove a second Addendum to the Memorandum of Understanding (MOU) between the Solano County Probation Department and the Superior Court of California, County of Solano for an additional $199,000 in one-time Senate Bill 129 funding over the term of the agreement to June 30, 2024 for the development and implementation of the Pretrial Interface between the Probation Department’s case management system (eProbation) and the California Superior Court, County of Solano case management system (eCourt) and amend the 1.0 FTE Legal Procedures Clerk position to provide data entry at 40% pretrial services and 60% Military and Mental Health Diversion services; Authorize the County Administrator to execute the MOU Addendum and any other amendments, with County Counsel concurrence, up to an aggregate of $74,999 per fiscal year; and Authorize the Chief of Probation or his designee to execute any future amendments which are technical or administrative in nature   Not available Not available
24-213 111Purchase for Emergency Dock ReplacementATRAuthorize the Director of Resource Management to execute any contracts in an amount not to exceed $191,000 for an emergency repair purchase from Bellingham Marine for emergency replacement and installation of the boat launch float dock at Sandy Beach Park; and Approve an Appropriation Transfer Request for $91,000 from the Parks Fund to fund the work (4/5 vote required)   Not available Not available